THE COMPANIES ACT 2006

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTIONS

of

HALLEY CONSULTING LIMITED

Company Number: SC370196

Passed on 25 January 2013

At a GENERAL MEETING of the Members of the said company duly convened and held at Cowan & Partners C A, 60 Constitution Street, Leith on 25 January 2013 at 14.30, the following Resolutions were passed as special resolutions:

RESOLUTIONS

1. “That the company be wound up voluntarily and that David Forbes Rutherford, BA CA of Cowan and Partners, 60 Constitution Street, Leith, Edinburgh be and is hereby appointed Liquidator for the purpose of such winding up,”

2. “That the Liquidator be and is hereby authorised to divide among the members in specie or kind the whole of any part of the assets of the Company.”

3. “That the Liquidator be authorised to draw remuneration on a time cost basis.”

I Halley

Chairman

Registered Office: 16 Charlotte Square, Edinburgh,

25 January 2013.